ORCHID PLASTICS LIMITED
CALLINGTON ROD DIX THERMOFORMING LIMITED

Hellopages » Cornwall » Cornwall » PL17 8EQ

Company number 03349189
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address THE LIME STORE, FLORENCE ROAD KELLYBRAY, CALLINGTON, CORNWALL, PL17 8EQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 6 in full; Total exemption small company accounts made up to 30 April 2016; Registration of charge 033491890008, created on 30 December 2016. The most likely internet sites of ORCHID PLASTICS LIMITED are www.orchidplastics.co.uk, and www.orchid-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Saltash Rail Station is 9 miles; to St Budeaux Victoria Road Rail Station is 9.8 miles; to Keyham Rail Station is 10.8 miles; to Sandplace Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchid Plastics Limited is a Private Limited Company. The company registration number is 03349189. Orchid Plastics Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Orchid Plastics Limited is The Lime Store Florence Road Kellybray Callington Cornwall Pl17 8eq. . SELLARS, Christopher is a Director of the company. STANLEY, Mark is a Director of the company. STOCKLEY, Geoffrey Lee is a Director of the company. Secretary DIX, Angela has been resigned. Secretary DIX, Dawn has been resigned. Secretary DIX, Rodney John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DIX, Dawn has been resigned. Director DIX, Rod has been resigned. Director FAIRHURST, Paul Alan has been resigned. Director SHERRIFF, Robert Leonard John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
SELLARS, Christopher
Appointed Date: 25 April 2012
57 years old
Director
STANLEY, Mark
Appointed Date: 25 April 2012
65 years old
Director
STOCKLEY, Geoffrey Lee
Appointed Date: 25 April 2012
46 years old

Resigned Directors

Secretary
DIX, Angela
Resigned: 21 May 2010
Appointed Date: 28 June 2004
Secretary
DIX, Dawn
Resigned: 28 June 2004
Appointed Date: 10 April 1997
Secretary
DIX, Rodney John
Resigned: 31 January 2011
Appointed Date: 21 May 2010
Nominee Secretary
JPCORS LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Director
DIX, Dawn
Resigned: 20 September 2002
Appointed Date: 10 April 1997
69 years old
Director
DIX, Rod
Resigned: 21 June 2010
Appointed Date: 10 April 1997
70 years old
Director
FAIRHURST, Paul Alan
Resigned: 12 November 2016
Appointed Date: 21 June 2010
66 years old
Director
SHERRIFF, Robert Leonard John
Resigned: 21 June 2010
Appointed Date: 15 September 2004
78 years old
Nominee Director
JPCORD LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997

ORCHID PLASTICS LIMITED Events

30 Mar 2017
Satisfaction of charge 6 in full
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Registration of charge 033491890008, created on 30 December 2016
03 Jan 2017
Director's details changed for Mr Christopher Sellars on 3 January 2017
03 Jan 2017
Director's details changed for Mr Mark Stanley on 3 January 2017
...
... and 77 more events
04 May 1997
New secretary appointed;new director appointed
17 Apr 1997
Registered office changed on 17/04/97 from: 17 city business centre lower road london SE16 1AA
17 Apr 1997
Director resigned
17 Apr 1997
Secretary resigned
10 Apr 1997
Incorporation

ORCHID PLASTICS LIMITED Charges

30 December 2016
Charge code 0334 9189 0008
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
10 September 2012
All assets security agreement
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited (The Security Holder) as Security Agent for the Various Lenders
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
All assets debenture
Delivered: 22 June 2010
Status: Satisfied on 30 March 2017
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Chattels mortgage
Delivered: 13 February 2010
Status: Satisfied on 15 December 2015
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Fixoplus 2K2 machine s/no j-1020.
8 July 2008
Debenture
Delivered: 12 July 2008
Status: Satisfied on 7 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2006
Chattels mortgage
Delivered: 12 October 2006
Status: Satisfied on 15 December 2015
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
5 June 2006
Fixed charge on purchased debts which fail to vest
Delivered: 7 June 2006
Status: Satisfied on 7 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
19 May 1997
Debenture
Delivered: 29 May 1997
Status: Satisfied on 29 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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